Entity:
UNION NICE INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, LIN-HUI | Shareholder | 06-AUG-2013 | - | Panama Papers |
| HUANG, JUI-CHIN | Shareholder | 06-AUG-2013 | - | Panama Papers |
| LEE, KWANG-CHIH | Shareholder | 29-DEC-2005 | 06-AUG-2013 | Panama Papers |
| LEE, KWANG-CHIH | Shareholder | 06-AUG-2013 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 15-MAR-2005 | 29-DEC-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GREAT OCEAN CPAS & CO. LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.